Board Minutes 2023.08.21

 

Graettinger-Terril Board of Education

Regular Board Minutes

August 21, 2023

 

The Graettinger-Terril Board of Directors held it regular board meeting with the following in attendance:  President Kevin Jensen, Director Jeremiah DePyper, Director Mat Hanson, Superintendent Marshall Lewis, MS/HS Principal Jeremy Simington, Elementary Principal/Curriculum Director Michelle TeGrootenhuis, SBO Josh Bader, and Board Secretary Angie Woods. Absent: Director Shamus Currans and Director Patrick Fairchild.  All votes are unanimous unless otherwise noted.

 

  1. Call to Order: President Jensen at 5:30 pm in the MS/HS Library in Graettinger, Iowa. The pledge of allegiance was recited.

  2. Determine a Quorum:  President Jensen

  3. Adopt the Agenda: 

  4. Welcome Guest: Phillip Schmitt and Amanda Smith 

  5. Approval of Minutes:  DePyper moved to approve the July 17, 2023 regular minutes and July 25, 2023 Special meeting minutes.  Seconded by Hanson. Motion carried.

  6. Bill and Claims:  Hanson moved to approve the Bills and Claims as presented.  Seconded by DePyper.  Motion carried.

  7. The District Marketing:  Smith reported.

  8. Financial Reports:  Bader presented the Financials to the board.

  9. OLD BUSINESS

     10.     NEW BUSINESS

10.1 Activity Calendar: DePyper moved to approve the September Board Calendar with moving September Board meeting to Wednesday, Sept 13th.   Seconded by Hanson.  Motion carried

10.2 Student Handbook: Hanson moved to approve the 2023-2024 Student Handbook with changes.  Seconded by DePyper.   Motion carried.

10.3  Course Offering and Master schedule: DePyper moved to approve the 2023-2024 Course offering and Master Schedule for the MS/HS.

10.4  Hearing Officers: Hanson moved to approve the Hearing Officers for  2023-2024 . Seconded by DePyper.  Motion carried.

10.5  IASB Delegate: DePyper moved to not send a Delegate to the IASB 78th Annual Convention.  Seconded by Hanson.  Motion carried.

10.6  Coaches Handbook:  Hanson moved to approve the 2023-2024 Coaches Handbook.  Seconded by DePyper.  Motion carried. 

      11.   PERSONNEL

11.1 Resignation & Hire:  Hanson moved to accept the resignation of Chelsea Harris (Para) and the

             Contract:  Skyler Bonestroo for Girls Wrestling Coach. Seconded by DePyper.  Motion carried.

       12.   COMMITTEE REPORTS- None at this time

       13.   ADMINISTRATION REPORTS:  Administration gave their reports.

       14.   BOARD SECRETARY COMMENTS:  Woods shared the Open Enrollments that were received and 

               Dates and deadlines for the School Board Election.

       15.   BOARD  COMMENTS:  No comments 

       16.   ADJOURNMENT: DePyper  moved to adjourn the meeting at 6:46 pm.  Seconded by Hanson.  Motion 

               Carried.

 

Next board meeting is scheduled for Wednesday, September 13, 2023 in Terril.

 

____________________________________            ______________________________________

Board President, Kevin Jensen                                   Board Secretary, Angie Woods